EFTA Document EFTA01471189Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Sep 2014 - Request 182298 (Valuations System, 30 Sep 2014)
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Daily Deposit Re ort 20140930 (PBW/WM/MIS ETL/PBW 15116)
Title Matchefta-efta01471194
Case Filesd-10-EFTA01471194Dept. of JusticeDaily Deposit Re ort 20140930 (PBW/WM/MIS ETL/PBW 15116)
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Case File
sd-10-EFTA01471194Dept. of JusticeDaily Deposit Re ort 20140930 (PBW/WM/MIS ETL/PBW 15116)
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Subject: Daily Deposit Re ort 20140930 From: PBW/WM/MIS ETL/PBW 15116 Date 9:26 - To: RM CODE 09/29/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. If need help please contact Thank you CAT BALANCE N 309,854.75 M .00 D 139,471.98 D 13,191,961.16 D 201,696.93 D 210,852.09 D 417,803.71 D 126,393
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Dept. of Justice
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sd-10-EFTA01471194
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